Florida Resident Sentenced to Ten Years in Prison For Leading a Conspiracy to Defraud Factoring
September 14, 2018
September 14, 2018
OAKLAND, California, Sept. 14 -- The Acting U.S. Attorney for the Northern District of California, Alex G. Tse, issued the following news release:
Karl James Stehlin, aka Carl Davis, was sentenced to ten years in prison and ordered to pay $2,158,250.04 in restitution for leading a scheme to defraud multiple companies out of more than $9,500,000, announced United States Attorney Alex G. Tse and Federal Bureau of Investigation Special Agent in Charge John F. Bennett. The sentence was . . .
Karl James Stehlin, aka Carl Davis, was sentenced to ten years in prison and ordered to pay $2,158,250.04 in restitution for leading a scheme to defraud multiple companies out of more than $9,500,000, announced United States Attorney Alex G. Tse and Federal Bureau of Investigation Special Agent in Charge John F. Bennett. The sentence was . . .